Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
TM01 |
Termination of appointment of Paul Martyn Burgess as a director on 12 December 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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08 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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29 Aug 2024 |
PSC02 |
Notification of Hoyl Group Ltd as a person with significant control on 9 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Paul Cheriton Wreford as a person with significant control on 9 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of John Michael Ramage as a person with significant control on 9 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Paul Martyn Burgess as a person with significant control on 9 August 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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13 Mar 2024 |
AD01 |
Registered office address changed from Upton House St Margarets Road Cromer NR27 9WX England to Upton House St. Margarets Road Cromer NR27 9DG on 13 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from PO Box 46 Upton House St Margarets Road Cromer NR27 9WX United Kingdom to Upton House St Margarets Road Cromer NR27 9WX on 11 March 2024
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16 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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10 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-12
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15 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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21 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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13 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-18
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10 May 2018 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 April 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with updates
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